Overview
On Site
$30 - $45 per hour
Contract - W2
Skills
Compliance Data Analyst
Job Details
Compliance Data Analyst
Job Responsibilities:
- Extract, reconcile, and validate monthly transaction data across multiple internal systems to ensure accuracy and completeness.
- Generate system performance metrics and dashboards to support operational reviews and continuous improvement.
- Produce transaction, risk, and trend analyses to support ongoing compliance and AML risk assessments.
- Maintain, update, and perform quality checks on key compliance reference lists, including OFAC sanctions lists, country risk ratings, and internal watchlists.
- Prepare transaction review packages for correspondent banking due diligence and AML investigations.
- Conduct AML and OFAC system testing, tuning, and validation to ensure effective alerting and regulatory compliance.
- Develop and maintain documentation, including business requirements, test plans, data mappings, and analytical findings.
- Design, create, and execute test cases and scripts to support system enhancements, configuration changes, and release cycles.
- Assist with ad-hoc data analysis, reporting, and compliance-related projects as needed.
Job Requirements:
- Bachelor's degree in Financial Engineering, Mathematics, Data Science, or a related quantitative field.
- Minimum of one year of relevant compliance, data analysis, or financial systems experience.
- Hands-on experience with Actimize and/or FircoSoft is strongly preferred.
- Strong analytical skills with the ability to interpret complex datasets and present insights clearly.
- Excellent interpersonal and communication skills, with the ability to collaborate across technical and compliance teams.
- Fluency in English and Chinese required.
About Korn Ferry
Korn Ferry unleashes potential in people, teams, and organizations. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers. To learn more, please visit Korn Ferry at ;/span>
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